Company Information
CIN
Status
Date of Incorporation
29 April 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sandeep Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jay Narayan Yadav
Director/Designated Partner
about 7 years ago
about 7 years ago
Veerendra Kumar Pathak
Managing Director
over 13 years ago
over 13 years ago
Rakesh Kumar Das
Director
over 20 years ago
over 20 years ago
Charges
16 June 1994
Union Bank Of India
35 Lak
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
55 Lak
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
55 Lak
16 June 1994
Union Bank Of India
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
16 June 1994
Union Bank Of India
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
16 June 1994
Union Bank Of India
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
16 June 1994
Union Bank Of India
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-23052019_signed
Form INC-22-22052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(2)-14092018
Form DIR-12-14092018_signed
Declaration by first director-14092018
Interest in other entities;-14092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
